AI-native AML compliance platform for fintechs & banks
Company is active
Event Year: 2022
Company is active
Event Year: 2022
Flagright offers fintech companies and banks a cutting-edge AML compliance platform designed to monitor, screen, investigate, and report transactions and customer data, effectively mitigating financial crime risks. Our best-in-class software serves a global clientele across six continents, spanning diverse financial sectors. Flagright leads the way in applying generative AI to AML compliance operations through its AI suite, Flagright AI, which delivers exceptional scalability and performance. Our products are engineered to enable our customers to increase transaction volume without proportionally increasing headcount, thus facilitating accelerated growth.
Flagright offers fintech companies and banks a cutting-edge AML compliance platform designed to monitor, screen, investigate, and report transactions and customer data, effectively mitigating financial crime risks. Our best-in-class software serves a global clientele across six continents, spanning diverse financial sectors. Flagright leads the way in applying generative AI to AML compliance operations through its AI suite, Flagright AI, which delivers exceptional scalability and performance. Our products are engineered to enable our customers to increase transaction volume without proportionally increasing headcount, thus facilitating accelerated growth.
Total Raised: Unknown (Y Combinator backed)
Last Round: Winter 2022
Total Raised: Unknown (Y Combinator backed)
Last Round: Winter 2022
B2B
B2B
B2B
B2B
Team size: 31
Hiring: Yes
Team size: 31
Hiring: Yes